Western India Regional Council of
The Institute of Chartered Accountants of India

(Set up by an Act of Parliament)

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March 19, 2016

Seminar on Prevention of Money Laundering Act -PMLA

Adv. Nitee Punde
Cases Under PMLA
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CA. Dilip Shah
PMLA WIRC of ICAI-19-03-2016
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CA. K. N. Bhat
Risk & Threat of Money Laundering Through Cyber Crime
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